Agenda, decisions and draft minutes

Delegated Decisions by Cabinet Member for Infrastructure & Development Strategy - Thursday, 23 May 2024 2.00 pm

Venue: Room 3 - County Hall, New Road, Oxford OX1 1ND. View directions

Contact: Email: committeesdemocraticservices@oxfordshire.gov.uk 

Link: video link https://oxon.cc/DDCMIDS23052024

Items
No. Item

16.

Declarations of Interest

See guidance below.

 

Minutes:

There were none.

17.

Questions from County Councillors

Any county councillor may, by giving notice to the Proper Officer by 9 am two working days before the meeting, ask a question on any matter in respect of the Cabinet Member’s delegated powers.

 

The number of questions which may be asked by any councillor at any one meeting is limited to two (or one question with notice and a supplementary question at the meeting) and the time for questions will be limited to 30 minutes in total. As with questions at Council, any questions which remain unanswered at the end of this item will receive a written response.

 

Questions submitted prior to the agenda being despatched are shown below and will be the subject of a response from the appropriate Cabinet Member or such other councillor or officer as is determined by the Cabinet Member, and shall not be the subject of further debate at this meeting. Questions received after the despatch of the agenda, but before the deadline, will be shown on the Schedule of Addenda circulated at the meeting, together with any written response which is available at that time.

 

 

Minutes:

There were none.

18.

Petitions and Public Address

Members of the public who wish to speak at this meeting can attend the meeting in person or ‘virtually’ through an online connection.

 

Requests to speak must be submitted by no later than 9am four working days before the meeting.  Requests to speak should be sent to committeesdemocraticservices@oxfordshire.gov.uk .

 

If you are speaking ‘virtually’, you may submit a written statement of your presentation to ensure that if the technology fails, then your views can still be taken into account. A written copy of your statement can be provided no later than 9 am 2 working days before the meeting. Written submissions should be no longer than 1 A4 sheet.

 

 

Minutes:

There were none.

19.

A4130 Steventon Lights Integrated Transport Corridor Scheme - Approval to Issue a Task Order for the Construction of the Scheme pdf icon PDF 516 KB

Cabinet Member: Infrastructure and Development Strategy

Forward Plan Ref: 2024/079

Contact: Dan Hammond, Programme Lead – South & Vale Infrastructure Programme (Dan.Hammond@oxfordshire.gov.uk)

 

Report by Corporate Director for Environment and Place (CMDIDS4).

 

The Cabinet Member for Infrastructure and Development Strategy is RECOMMENDED to:

 

a)    Delegate authority to the Corporate Director of Environment & Place in consultation with the Director of Finance and the Head of Legal Services & Deputy Monitoring Officer toaward an NEC4 ECC Option C (with Option X22) contract to Milestone Infrastructure Limited for target cost setting, market testing (ECI) and the construction works in respect of the A4130 Steventon Lights Integrated Transport Corridor scheme.

 

 

Minutes:

The Cabinet Member for Infrastructure and Development Strategy invited everyone to the meeting and asked officers for some context to the report. Officers explained that the scheme was focused on public transport and active travel, with bus lanes and cycleways planned to be introduced.

 

The Cabinet Member asked officers about the consultation process. Officers stated that a local information event would be held at Steventon Village Hall to give local residents information about the scheme.

 

The Cabinet Member noted the ambition of this project and asked for expected completion dates. Officers noted that the scheme was expected to be finished by March 2025.

 

The Cabinet Member thanked officers for the report and agreed to the recommendation in the report.

 

RESOLVED to:

 

a)    Delegate authority to the Corporate Director of Environment & Place in consultation with the Director of Finance and the Head of Legal Services & Deputy Monitoring Officer to award an NEC4 ECC Option C (with Option X22) contract to Milestone Infrastructure Limited for target cost setting, market testing (ECI) and the construction works in respect of the A4130 Steventon Lights Integrated Transport Corridor scheme.

20.

Didcot Northern Perimeter Road (Section 3) scheme - appointment of contractor pdf icon PDF 514 KB

Cabinet Member: Infrastructure & Development Strategy

Forward Plan Ref: 2024/112

Contact: Dan Hammond, Senior Project Manager

(Dan.Hammond@oxfordshire.gov.uk)

 

Report by Corporate Director for Environment and Place (CMDIDS5)

 

The Cabinet Member for Infrastructure and Development Strategy is RECOMMENDED to:

 

a)    Delegate authority to the Corporate Director of Environment & Place in consultation with the Director of Finance and the Head of Legal Services & Deputy Monitoring Officer to appoint Galliford Try to provide design, planning, ECI, target cost setting, surveys and investigation / enabling work support services in relation to the Didcot NPR3 scheme.

 

 

Minutes:

The Cabinet Member invited officers to provide context to the scheme in the report.

 

Officers noted how this scheme represents the missing link in Didcot with cycling and active travel networks, as well as to support planned housing growth.

 

The Cabinet Member noted concerns from residents about the alignment of the scheme, and asked when the expected completion date of the scheme would be. Officers noted that this would be in summer 2025.

 

The Cabinet Member thanked officers for their report and agreed to the recommendations within it.

 

RESOLVED to:

 

a)    Delegate authority to the Corporate Director of Environment & Place in consultation with the Director of Finance and the Head of Legal Services & Deputy Monitoring Officer to appoint Galliford Try to provide design, planning, ECI, target cost setting, surveys and investigation / enabling work support services in relation to the Didcot NPR3 scheme.